Share on WeChat
https://www.powervoter.us:443/michael_odonnell_75627
Copy the link and open WeChat to share.
 Share on WeChat
Copy the link and open WeChat to share.
 Share on WeChat
Scan QRCode using WeChat,and then click the icon at the top-right corner of your screen.
 Share on WeChat
Scan QRCode using WeChat,and then click the icon at the top-right corner of your screen.
Articles

Acquittal on wire fraud and money laundering charges (2019)

Jan. 1, 1900

On March 4, 2019, a jury acquitted O'Donnell of 21 counts of wire fraud. On March 7, U.S. District Judge Eric Melgren granted prosecutors' request to drop the five remaining charges—two charges of wire fraud and three charges of money laundering. In May 2018, O’Donnell was indicted by a federal grand jury on 23 counts of wire fraud and three counts of money laundering. O’Donnell was accused of taking $10,500 from his campaign funds and using it for his personal use. The indictment alleged that over a couple of months in 2015 and 2016, O’Donnell wrote checks from his campaign account to three of his friends who cashed them. Prosecutors alleged that O’Donnell’s friends did little or no work on his campaign and that some of the money from the cashed checks went into O’Donnell’s personal checking account.